Rs. 523 Crore In Nirav Modi Assets, Including Luxury Penthouse, Seized
Rs. 523 Crore In Nirav Modi Assets, Including Luxury Penthouse, Seized. 21 undaunted properties of Nirav Modi and organizations controlled by him, with a market estimation of Rs. 523.72 crore, have been temporarily connected.
MUMBAI/NEW DELHI: The Enforcement Directorate (ED) today connected 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his gathering worth over Rs. 523 crore in new activity against the VIP gem specialist in the charged Rs. 11,400 crore misrepresentation in the PNB.
The focal test organization said it has issued a temporary request for connection of the benefits, under the Prevention of Money Laundering Act (PMLA), and grabbed a Rs. 81.16 crore esteemed penthouse (made by joining three pads) and a level worth Rs. 15.45 crore in the ocean confronting Samudra Mahal condos in the South Mumbai’s Worli.
“21 ardent properties of Nirav Modi and organizations controlled by him, with a market estimation of Rs. 523.72 crore, have been temporarily joined.
“These incorporate 6 private properties, ten office premises, 2 pads in Pune, a sunlight based power plant, a farmhouse in Alibaug and 135 sections of land of land in Karjat in Ahmednagar locale,” the office said.
While the organization had before seized pearls, precious stones, gems, shares, bank stores and expensive autos for this situation since it enlisted a criminal case under PMLA on February 14, this is the main significant activity to seize unflinching resources.
Be that as it may, the Samudra Mahal properties and two different pads in Pune’s Hadapsar are for the sake of Nirav Modi and his better half Ami, the benefits joined in the expensive Kalaghoda and Opera House in Mumbai are for the sake of Nirav Modi’s precious stone firm- – Firestarter Diamond International Private Limited.
A farmhouse and bordering land, worth over Rs. 42.70 crore, in the Kihim territory of shoreline side Alibaug of the Nirav Modi Trust has likewise been joined.
So also, a 53-section of land sun based power plant, esteemed at Rs. 70 crore, in the Karjat zone of Ahmednagar area of the state has additionally been brought under a similar activity.
Two office properties, worth about Rs. 80 crore, for the sake of Mark Business Enterprises Private Limited in the Lower Parel region of Mumbai have additionally been connected.
With the most recent activity, the aggregate resources seized by the ED for this situation are currently finished Rs. 6,393 crore, authorities asserted, including this was as a rule freely esteemed.
The organization has likewise summoned Nirav Modi, Ami, his uncle and Gitanjali Gems promoter Mehul Choski for addressing for the situation on February 26.
Nirav Modi, Mehul Choksi and others are being researched by the ED and other test organizations after the extortion as of late became visible, after a dissension by the Punjab National Bank that they supposedly conned the nationalized bank to the tune of Rs. 11,400 crore, with the indicated contribution of a couple of representatives of the bank.
The CBI and the ED have enrolled two FIRs each to test the case. Both Nirav Modi and Mehul Choski are said to have left the nation before criminal arguments were stopped against them.
(This Story Originating From NDTV)